894500LQ0Y8JBQHZSI59

بنك صفوة الاسلامي

Open-source customer due diligence on بنك صفوة الاسلامي, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

894500LQ0Y8JBQHZSI59

Legal jurisdiction

JO

Legal form

8888

Registered address

Abdali, JO-MN, Jordan

Entity status

Active

LEI registration

Issued

LEI first registered

2019-07-20

Record last updated

2025-11-27